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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gray, Sean Andrew
    Born in February 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Temple, Miroslava, Ms.
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Neuman, David Ratcliffe
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2121, North Pearl Street, Suite 300, Dallas, Texas, United States
    Corporate (24 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lafitte, Michael James
    Ceo born in December 1960
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Forster, Michael Jonathan
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Worboys, Ian
    Head Of European Logistics born in July 1958
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Hickman, John Paul
    Director born in March 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    Khourie, Matthew Smith
    Cio born in November 1955
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-05-12 ~ 2023-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRAMMELL CROW UK LIMITED

Previous name
TRAMMELL CROW COMPANY LOGISTICS LIMITED - 2024-02-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
82022-01-01 ~ 2022-12-31
22021-05-12 ~ 2021-12-31
Turnover/Revenue
742,435 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,318,772 GBP2022-01-01 ~ 2022-12-31
-844,831 GBP2021-05-12 ~ 2021-12-31
Operating Profit/Loss
-3,576,337 GBP2022-01-01 ~ 2022-12-31
-844,831 GBP2021-05-12 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,664,241 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,274,323 GBP2022-01-01 ~ 2022-12-31
-261,165 GBP2021-05-12 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,186,419 GBP2022-01-01 ~ 2022-12-31
-1,105,996 GBP2021-05-12 ~ 2021-12-31
Profit/Loss
-3,423,561 GBP2022-01-01 ~ 2022-12-31
-895,857 GBP2021-05-12 ~ 2021-12-31
Fixed Assets - Investments
3 GBP2022-12-31
2 GBP2021-12-31
Investment Property
102,631,906 GBP2022-12-31
48,201,882 GBP2021-12-31
Fixed Assets
102,631,909 GBP2022-12-31
48,201,884 GBP2021-12-31
Debtors
Current
3,294,698 GBP2022-12-31
21,506,015 GBP2021-12-31
Cash at bank and in hand
971,074 GBP2022-12-31
1,260,419 GBP2021-12-31
Current Assets
4,265,772 GBP2022-12-31
22,766,434 GBP2021-12-31
Net Current Assets/Liabilities
-2,582,730 GBP2022-12-31
22,549,216 GBP2021-12-31
Total Assets Less Current Liabilities
100,049,179 GBP2022-12-31
70,751,100 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-104,368,596 GBP2022-12-31
-71,646,956 GBP2021-12-31
Net Assets/Liabilities
-4,319,417 GBP2022-12-31
-895,856 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-05-12
Retained earnings (accumulated losses)
-4,319,418 GBP2022-12-31
-895,857 GBP2021-12-31
Equity
-4,319,417 GBP2022-12-31
-895,856 GBP2021-12-31
1 GBP2021-05-12
Profit/Loss
Retained earnings (accumulated losses)
-3,423,561 GBP2022-01-01 ~ 2022-12-31
-895,857 GBP2021-05-12 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,423,561 GBP2022-01-01 ~ 2022-12-31
-895,857 GBP2021-05-12 ~ 2021-12-31
Comprehensive Income/Expense
-3,423,561 GBP2022-01-01 ~ 2022-12-31
-895,857 GBP2021-05-12 ~ 2021-12-31
Wages/Salaries
2,286,457 GBP2022-01-01 ~ 2022-12-31
370,714 GBP2021-05-12 ~ 2021-12-31
Social Security Costs
320,434 GBP2022-01-01 ~ 2022-12-31
17,059 GBP2021-05-12 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,680,307 GBP2022-01-01 ~ 2022-12-31
388,528 GBP2021-05-12 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,354 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-795,420 GBP2022-01-01 ~ 2022-12-31
-210,139 GBP2021-05-12 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
3,108,464 GBP2022-12-31
21,348,619 GBP2021-12-31
Other Debtors
Current
139,337 GBP2022-12-31
157,396 GBP2021-12-31
Prepayments/Accrued Income
Current
28,543 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
18,354 GBP2022-12-31
Amounts owed to group undertakings
Current
4,535,488 GBP2022-12-31
Taxation/Social Security Payable
Current
279,446 GBP2022-12-31
Other Creditors
Current
90,158 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,943,410 GBP2022-12-31
217,218 GBP2021-12-31
Creditors
Current
6,848,502 GBP2022-12-31
217,218 GBP2021-12-31
Other Remaining Borrowings
Non-current
104,368,596 GBP2022-12-31
71,646,956 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,354 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
18,354 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TRAMMELL CROW UK LIMITED
    Info
    TRAMMELL CROW COMPANY LOGISTICS LIMITED - 2024-02-05
    Registered number 13390508
    icon of address4th Floor North, 35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 2021-05-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TRAMMELL CROW UK LIMITED
    S
    Registered number 13390508
    icon of address4th Floor North, 35 Portman Square, London, England, W1H 6LR
    Limited By Shares in Companies House, England
    CIF 1
  • TRAMMELL CROW COMPANY LOGISTICS LIMITED
    S
    Registered number 13390508
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 London Wall Place, London Wall Place, London, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    115,927 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ALCOR PROPERTIES LTD - 2021-12-22
    icon of address4th Floor North, 35 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    101,186 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.